CASTELEK
Board
1 director, since incorporationDirector (not named in the articles)
since 14-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayCASTEL Lucas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CASTEL Lucas
- Director (not named in the articles), from 14-07-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,049 in 2025
- Source
- deed of 19-07-2021
Articles of association
deed of 19-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, toutes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-07-2021 ↗
- CASTEL Lucas 100 shares (100%) · in cash